INTERNATIONAL POWER (GENCO) LIMITED

Overview

Company Name	INTERNATIONAL POWER (GENCO) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04995241
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL POWER (GENCO) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERNATIONAL POWER (GENCO) LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL POWER (GENCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL POWER (GENCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for INTERNATIONAL POWER (GENCO) LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Change of details for International Power Consolidated Holdings Limited as a person with significant control on Aug 08, 2025

2 pages

PSC05

Jul 14, 2025

Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Jul 14, 2025

3 pages

AD01

Jul 14, 2025

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2025	LRESSP

Jul 14, 2025

Declaration of solvency

5 pages

LIQ01

May 07, 2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 07, 2025

1 pages

AD01

Apr 07, 2025

Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025

1 pages

AD01

Jan 06, 2025

Confirmation statement made on Dec 15, 2024 with updates

4 pages

CS01

Oct 21, 2024

Full accounts made up to Dec 31, 2023

22 pages

Sep 06, 2024

Director's details changed for Carlos Eduardo Da Silva Arenas on Sep 01, 2024

2 pages

CH01

Aug 07, 2024

Director's details changed for Miya-Claire Paolucci on Aug 07, 2024

2 pages

CH01

Jul 16, 2024

Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024

2 pages

AP01

Jul 16, 2024

Termination of appointment of Robert John Wells as a director on Jul 12, 2024

1 pages

TM01

Jul 03, 2024

Statement of capital on Jul 03, 2024

Capital: GBP 1

3 pages

SH19

May 14, 2024

legacy

1 pages

SH20

May 14, 2024

legacy

1 pages

CAP-SS

May 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 10/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 01, 2024

Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024

2 pages

AP01

Apr 01, 2024

Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024

1 pages

TM01

Jan 04, 2024

Confirmation statement made on Dec 15, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jan 03, 2023

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Nov 29, 2022

Full accounts made up to Dec 31, 2021

27 pages

Apr 10, 2022

Appointment of Mr Robert John Wells as a director on Apr 06, 2022

2 pages

AP01

Feb 02, 2022

Termination of appointment of David George Alcock as a director on Jan 31, 2022

1 pages

TM01

View All Filings

Who are the officers of INTERNATIONAL POWER (GENCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil 1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square	Aug 06, 2021		Secretary	1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square					286113380001
DA SILVA ARENAS, Carlos Eduardo 1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square	Jul 15, 2024		Director	1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square	England	Portuguese	1981-11	Director	325182030002
PAOLUCCI, Miya-Claire 1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square	Apr 01, 2024		Director	1 Oxford St M1 4PB Manchester 11th Floor Landmark St Peter's Square	England	French	1978-3	Director	321220040002
GIBSON, Carolyn Ann Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 30, 2009	Apr 26, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British			147823970001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Jun 01, 2017	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20					232671810001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 18, 2003	Nov 30, 2009	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British			76376410014
SIMPSON, Roger Derek 25 Canada Square E14 5LQ London Level 20	Apr 26, 2011	May 31, 2017	Secretary	25 Canada Square E14 5LQ London Level 20					159904750001
SMITH, Carolyn 49 Northlands Avenue BR6 9LU Orpington Kent	Dec 15, 2003	Dec 18, 2003	Secretary	49 Northlands Avenue BR6 9LU Orpington Kent		British			79511020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2003	Dec 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALCOCK, David George Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 01, 2018	Jan 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1965-1	Director	122889210001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Dec 18, 2003	Dec 06, 2004	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	Accountant	72637920001
DE BUYSERIE, Hendrik 25 Canada Square E14 5LQ London Level 20	Jul 31, 2013	Mar 31, 2017	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Belgian	1970-11	Executive Vice President, Human Resources	179483220002
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 23, 2021	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
GREGORY, Sarah Jane Canada Square Level 20 E14 5LQ London 25 England	Jun 07, 2019	Aug 31, 2019	Director	Canada Square Level 20 E14 5LQ London 25 England	England	British	1965-6	Solicitor	182169520001
GUIOLLOT, Pierre Jean Bernard 25 Canada Square E14 5LQ London Level 20	May 14, 2013	Mar 31, 2017	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	French	1968-4	Finance Director	178422630002
IRVINE, Iain Malcolm 25 Cooper Road BS9 3QZ Bristol	Dec 15, 2003	Dec 18, 2003	Director	25 Cooper Road BS9 3QZ Bristol		British	1963-7	Chartered Secretary	638250006
MINGHAM, Sarah Frances Fleure 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	May 10, 2019	Director	25 Canada Square E14 5LQ London Level 20	France	British	1977-6	Director	280451580001
PEETERS, Geert Herman August Senator House 85 Queen Victoria Street EC4V 4DP London	May 15, 2012	May 14, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	France	Belgian	1963-8	Director	169228460001
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	Jul 31, 2020	Director	25 Canada Square E14 5LQ London Level 20	England	British	1964-6	Accountant	166336510001
POLLINS, Andrew Martin Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jul 01, 2020	Nov 12, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1967-10	Director	268612910001
RAMSEY, Andrew Stephen James Senator House 85 Queen Victoria Street EC4V 4DP London	Nov 30, 2009	Feb 03, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1961-11	Solicitor	89659670002
RICHELLE, Guy Marie Numa Joseph Ghislain 25 Canada Square E14 5LQ London Level 20	Jul 31, 2013	Mar 01, 2017	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Belgian	1955-4	Director	157773170002
RILEY, Stephen, Dr Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 18, 2003	Nov 30, 2009	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1961-8	Regional Director	94736490005
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20	Mar 31, 2017	Sep 30, 2018	Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Indian	1966-7	Director	194756700002
WELLS, Robert John Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 06, 2022	Jul 12, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-10	Director	241989330001
WILLIAMSON, Mark David Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 18, 2003	May 15, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	England	British	1957-12	Chief Financial Officer	50785820025
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 15, 2003	Dec 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL POWER (GENCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Consolidated Holdings Limited

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Company Limited By Sharesq
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05894291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL POWER (GENCO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2025	Commencement of winding up
Jul 01, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 8 Finsbury Circus EC2M 7EA London	practitioner	8 Finsbury Circus EC2M 7EA London	Jul 01, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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